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Compliance Officer

 International Development Corporation (IDC)Sandton, Gauteng

COMPLIANCE RISK MANAGEMENT. Compliance and Regulatory Affairs. Conduct informal Compliance Risk Profile reviews to identify new regulatory requirements and...


Regulatory Risk Monitoring Officer

 NedbankJohannesburg, Gauteng

Ensure compliance to regulatory requirements. Ensure projects within Group AML, CFT and Sanctions Programmes comply with technology framework standards by...


AML, CFT & Sanctions Monitoring Officer

 NedbankJohannesburg, Gauteng

Terrorist financing and sanctions compliance to ensure risks to Nedbank Group are mitigated. 2 years experience in analysing and monitoring risk indicators in...


Anti-Money Laundering Reporting Officer

 SETJohannesburg, Gauteng

* A relevant degree/diploma is essential. * Anti-Money Laundering Certificate is essential. * 2-4 years' experience in an AML/Compliance environment is


Assistant Anti-Money Laundering Compliance Officer

 International Development Corporation (IDC)Sandton, Gauteng

COMPLIANCE RISK MONITORING. A permanent position exists within the Compliance & Regulatory Affairs Department for an Assistant Anti-money Laundering Compliance...



 Paton PersonnelJohannesburg, Gauteng

Headstrong candidate wanted with 10 years of compliance experience within AML. Implement policies when necessary and support the performance of AML and...


Team Leader Money Laundering Surveillance

 Standard BankJohannesburg, Gauteng

Ensure compliance with agreed levels of authority for own area and with all applicable laws, regulations, group policies and procedures....


Head of Risk and Compliance: Sales and Distribution

 Liberty Group LimitedJohannesburg, Gauteng

Ad-hoc reporting of significant compliance breaches. Monthly/quarterly reporting on compliance status within the organisation....


Assistant Company Secretary/Compliance Support

 ChubbJohannesburg, Gauteng

Assist the Compliance and MLRO Officers as and when necessary. In addition the role holder will provide Compliance support to meet the AML requirements of South...


Manager, Group Sanctions Desk: Advisory & Reporting

 Standard BankJohannesburg, Gauteng

O Provide input and write up to the compliance forums such as the AML/CFT business compliance forum and others as required....


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